DOSSIERS / LUCKY DIP LIMITED
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Company dossier

LUCKY DIP LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-16
KYBE ID: HE44903 · HE44903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LUCKY DIP LIMITED
DRCIP data.gov.cy
HE44903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, NTELMEZA COURT, Flat 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. CHRISTIAN AGENCY CO. LIMITEDdissolvedDANOFF BOUTIQUEactiveDIMELIA FARMING LIMITEDdissolvedHARRY DREAM GARDENS LIMITEDdissolvedH.C.G. NEW TO YOU FURNISHING CO LIMITEDactiveKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDactiveLA BELLE MAISON (MADELCO)activeMADELCO TRADING LIMITEDdissolvedPHARD BOUTIQUEactiveP L K M HOLDING LIMITEDdissolvedZONIAS SECURITAS (PAPHOS) LIMITEDdissolvedΑΛΕΞΑΝΔΡΟΣ ΚΑΙ ΣΠΥΡΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
M. YERASIMOU PROPERTY LTDShared officer / director · 2 share thisMARICASA ESTATE LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΓΕΡΑΣΙΜΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisRAFTWOOD LIMITEDShared officer / director · 6 share thisFALEKA DEVELOPERS LIMITEDShared officer / director · 6 share thisSOKIA ESTATES LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΓΕΡΑΣΙΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΡΑΣΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100